Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2e0af2c…784697bd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x03c78e73…9a189793 |
$79,405 | 33 | Clean |
0xca185a2d…41971594 |
$9,500 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$7,550 | 3 | Clean |
0x81869c49…a179fef1 |
$5,500 | 1 | Clean |
0xc633c292…5c04a7a6 |
$5,500 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$5,272 | 2 | Clean |
0x99aadc3c…9a234788 |
$5,007 | 2 | Clean |
0x073697ce…acfa72e8 |
$5,000 | 1 | Clean |
0x84fa3a07…0786ef2f |
$3,003 | 1 | Clean |
0xa99cdc83…5cf2509d |
$3,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27